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20121201
20121231
Search Results 0 to 4 of about 5 (some duplicates have been removed)
$1.9 billion to settle u.s. allegations of money laundering. our chief economics correspondent has all the details. >> the largest bank in money- laundering, cartels washed through the bank. it resulted in a $1.9 billion fine, the biggest in u.s. banking history. the american authorities >> the corruption of the financial system by drug traffickers and other criminals, and free evading u.s. sanctions and law. >> they find $7 billion will be transferred between mexico and the u.s.. there were 25,000 transactions involving iran. in $290 million in suspicious traveler's checks were cleared by the bank. in a statement, they said they were story -- sorry for past mistakes. the former chairman was appointed as trade minister for david cameron. he had this to say when the allegations emerged in july. >> there were failures of the implementation, they expressed regret for that. it is a company i am proud to have worked for. >> they are not the only british bank to run these. the accusations of sanctions violations. other leading european banks have also in recent years reached settlements
with a range of more than 60 miles. nato foreign ministers approved sending the missiles to turkey with the u.s., the netherlands, and germany providing the weapons but the alliance stressed the move was defensive. >> the deployment of patriot missiles will serve as an effective deterrent and that way, diaz with the situation along the syrian-turkish border. >> russia is the one fly in the right man. the foreign minister said he would not block the move. a sign an old ally may be losing patience with president assaad. they hope deploying missiles will help stabilize tensions but the bigger concern is what is happening inside syria itself. specifically, what the regime might do with its stockpile of chemical weapons. syria has used much of its considerable arsenal to crush the rebellion. hidden from view it is believed to have developed a chemical weapons program and there are reports of activity, prompting this uncompromising western message. >> we are concerned for the same reason the united states has. we have sent our own clear, private message directly to them about the serious consequences
lost, one livelihood destroyed is still want to many. -- one too many. >> today in brussels, the u.s. secretary of state delivered a clear message, warning nato allies they must honor their financial commitments to afghanistan security forces after western troops pull back in 2014. after more than a decade of war, the country's still fragile. but afghanistan has been in this situation before. in a new book, the author, an afghan native, he writes about the misunderstood a history of the country and what it suggests for the country prepare -- for the country's future prepar. >> what i want to say is that it is not a case of the afghan people are one group and the taliban as another entity over there. they have been engaged in a long struggle between its own tendencies toward wanting to open up to the world and move the country in that direction, and those forces that want to entrench and reject that role and become more locally world. you know, verify and confirm the power of grass-roots clerics, grass-roots elders, that is the tendency in afghanistan. it is true that is very much ass
also joined the u.s. defense secretary in expressing concern that damascus is considering using chemical weapons against the rebels. >> i think there is no question that we remain very concerned, very concerned. as the opposition advances, in particular on damascus, the regime might very well consider the use of chemical weapons. >> secretary panetta went on to say that the white house made it clear there will be consequences should the assad regime make the mistake of using those weapons on its own people. for more on the perspective from damascus, i spoke a short time ago to the bbc's jeremy bolon -- jeremy bowen. >> the issue has been pretty firm on the use of chemical weapons. any news from damascus? >> i think the regime here can feel the pressure. it has been under huge pressure in the last couple of weeks, increasing pressure. of the most pressure has faced from the west, certainly, in the almost two years this has been going on. i spoke before panetta made his remarks to the information minister and he repeated one of their official positions, which is that they say they
Search Results 0 to 4 of about 5 (some duplicates have been removed)